Swartz v. Experian Information Solutions, Inc., et al.
Plaintiff: Diamond Swartz
Defendant: Experian Information Solutions, Inc., TransUnion, LLC and ProCollect, Inc.
Case Number: 4:2023cv01071
Filed: December 5, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Aileen Goldman Durrett
Referring Judge: Sean D Jordan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Opinion or Order Filing 12 ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 2/9/2024. Rule 16 Management Conference set for 2/22/2024 at 01:30 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Aileen Goldman Durrett. Signed by Magistrate Judge Aileen Goldman Durrett on 1/3/2024. (rpc, )
January 2, 2024 Filing 11 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Experian Information Solutions, Inc. identifying Corporate Parent CENTRAL SOURCE LLC, Corporate Parent ONLINE DATA EXCHANGE LLC, Corporate Parent NEW MANAGEMENT SERVICES LLC, Corporate Parent VANTAGESCORE SOLUTIONS LLC, Corporate Parent OPT-OUT SERVICES LLC for Experian Information Solutions, Inc.. (Soliman, Haytham)
January 2, 2024 Filing 10 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Soliman, Haytham)
January 2, 2024 Filing 9 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by ProCollect, Inc. (Bowdich, John)
January 2, 2024 Filing 8 Defendant ProCollect, Inc.'s Original ANSWER to #1 Complaint by ProCollect, Inc..(Bowdich, John)
December 20, 2023 Filing 7 Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS this case to U. S. Magistrate Judge Aileen Goldman Durrett for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 12/20/2023. (rpc, )
December 13, 2023 Filing 6 SUMMONS Returned Executed by Diamond Swartz. ProCollect, Inc. served on 12/12/2023. (Attachments: #1 Additional Attachment(s) Summons)(Raburn, Jonathan)
December 13, 2023 Filing 5 SUMMONS Returned Executed by Diamond Swartz. Experian Information Solutions, Inc. served on 12/12/2023. (Attachments: #1 Additional Attachment(s) Summons)(Raburn, Jonathan)
December 8, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Diamond Swartz. TransUnion, LLC waiver sent on 12/7/2023, answer due 2/5/2024. (Raburn, Jonathan)
December 7, 2023 Filing 3 SUMMONS Issued as to ProCollect, Inc. (rpc, )
December 7, 2023 Filing 2 SUMMONS Issued as to Experian Information Solutions, Inc. (rpc, )
December 5, 2023 Case assigned to District Judge Sean D. Jordan. (jmb, )
December 5, 2023 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (jmb, )
December 5, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-9853008.), filed by Diamond Swartz. (Attachments: #1 Civil Cover Sheet for Diamond Swartz)(Kaufman, Kyle)

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Plaintiff: Diamond Swartz
Represented By: Jonathan Forrest Raburn
Represented By: Kyle Andrea Kaufman
Represented By: Dennis Dean McCarty
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Defendant: Experian Information Solutions, Inc.
Represented By: Haytham Soliman
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Defendant: TransUnion, LLC
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Defendant: ProCollect, Inc.
Represented By: John Whitney Bowdich
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